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PLUG · Special meeting · Thursday, January 29, 2026

Plug Power Inc

12 nominees · 3 ballot items.

Three management proposals: (1) approve the Voting Requirement Amendment to align charter voting thresholds with DGCL Section 242(d)(2); (2) approve increasing authorized common stock from 1.5 billion to 3.0 billion; (3) approve adjourning the special meeting to solicit additional proxies.

Market cap
$3.0B
1Y TSR
+54.5%
Board grade
C-
Record date
Dec 12, 2025
Filing
DEF 14A
View proxy filing
Meeting concluded · Jan 29, 2026

Follow how the vote landed and what changed on Plug Power Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

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Proposals

On the ballot3

  1. 1

    APPROVAL OF THE AMENDMENT TO THE COMPANY’S CHARTER TO ADJUST THE VOTING REQUIREMENTS FOR CERTAIN FUTURE AMENDMENTS TO THE CHARTER TO ALIGN WITH SECTION 242(D)(2) OF THE DGCL

    ManagementBoard: FOR

    Amend the charter to align voting thresholds for future charter amendments with DGCL Section 242(d)(2), allowing majority of votes cast rather than majority of outstanding shares for such amendments.

  2. 2

    APPROVAL TO INCREASE THE NUMBER OF THE COMPANY’S AUTHORIZED SHARES OF COMMON STOCK FROM 1,500,000,000 TO 3,000,000,000

    ManagementBoard: FOR

    Increase authorized common stock from 1.5B to 3.0B to satisfy contractual obligations and provide capital-raising flexibility.

  3. 3

    APPROVAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES

    ManagementBoard: FOR

    Authorize adjourning the meeting to solicit additional proxies if Proposals 1 or 2 lack sufficient votes.

Director elections

Nominees on the ballot12

Andrew J. Marsh
Not independent
Tenure on this board
18.5 yrs
Also a director at
Gevo Inc (GEVO)
Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.4.7%65,804,539$149M
2VANGUARD CAPITAL MANAGEMENT LLC4.5%62,550,438$141M
3VANGUARD PORTFOLIO MANAGEMENT LLC4.3%59,603,806$135M
4D. E. Shaw Co., Inc.Activist3.5%48,159,491$109M
5BlackRock, Inc.3.0%41,221,879$93M
6STATE STREET CORP2.6%36,549,102$83M
7BlackRock, Inc.2.4%32,961,694$74M
8GEODE CAPITAL MANAGEMENT, LLC2.1%29,867,716$68M
9UBS Group AG2.0%27,903,518$63M
10RENAISSANCE TECHNOLOGIES LLC2.0%27,738,500$63M
Filings

Recent key filings

Periodic reports
Definitive proxies
Peers

Other Industrials sector meetings6

Nearest market cap

Upcoming shareholder meetings at Plug Power Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.

American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.6B
Csw Industrials IncCSW
Annual meeting·Aug 27, 2026·$4.6B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$697M
Park Aerospace CorpPKE
Annual meeting·Jul 21, 2026·$677M
D Boral Arc Acquisition I CorpBCAR
Special meeting·Jul 29, 2026·$420M
Reference

Frequently asked questions

When is the Plug Power Inc 2026 special meeting?
Plug Power Inc (PLUG) holds its 2026 special shareholder meeting on Thursday, January 29, 2026.
What is the record date for the Plug Power Inc 2026 meeting?
The record date for the Plug Power Inc 2026 meeting is Friday, December 12, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Plug Power Inc's 2026 meeting?
The board is presenting 12 director nominees at the Plug Power Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Plug Power Inc 2026 meeting?
Shareholders will vote on 3 proposals at the Plug Power Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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